CC - Item 3B - RES No. 98-49 RESOLUTION NO. 98-49
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD,
CALIFORNIA, CASTING ITS VOTE(S) FOR COUNCLMEMBER MARGARET
CLARK TO REPRESENT CITIES WITHOUT PRESCRIPTIVE PUMPING
RIGHTS ON THE BOARD OF THE SAN GABRIEL BASIN WATER QUALITY
AUTHORITY
WHEREAS, on September 22, 1992, Senate Bill 1679 was signed into law by Governor
Pete Wilson authorizing the creation of the San Gabriel Basin Water Quality Authority; and
WHEREAS, the Board of the San Gabriel Basin Water Quality Authority is composed of
five members with three appointed members from each of the three municipal water districts, one
elected city council person from cities in the San Gabriel Basin with prescriptive pumping rights,
and one elected city council person from cities in the San Gabriel Basin without prescriptive
pumping rights; and
WHEREAS, the City of Rosemead is one of the cities in the San Gabriel Basin without
prescriptive pumping rights; and
WHEREAS, the City of Rosemead may cast its vote(s) for a representative by resolution
no later than December 15, 1998 at 5:00 p.m.
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF ROSEMEAD,
CALIFORNIA DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS:
Section 1. The City Council of the City of Rosemead casts its full vote(s) for
Councilmember Margaret Clark as the representative for cities in the San Gabriel Basin without
prescriptive pumping rights.
PASSED, APPROVED AND ADOPTED this 27th day of October, 19998.
MAYOR
ATTEST:
COUNCIL AGENDA
OCT 271996
City Clerk
ITEM No. L. B
Pace 2.
Resolution No. 98-49
October 27, 1998
STATE OF CALIFORNIA
COUNTY OF LOS ANGELES ) SS:
CITY OF ROSEMEAD
I, Nancy Valderrama, City Clerk of the City of Rosemead, do hereby certify that the foregoing
Resolution being Resolution No. 98-49, was passed and adopted by the City Council of the City of
Rosemead at a regular meeting of said Council held on the 27th day of October, 1998, and that
said Resolution was adopted by the following vote:
YES:
NO:
ABSENT:
ABSTAIN:
City Clerk
San Gabriel Basin Water Quality Authority
861 Village Oaks Drive.Suite 105 Covina,California 91724 • (626)859-7777• Fax(626)859-7788
NM.//wwwwga.com/sgvw/wqa
October 19, 1998
RE. ELECTION FOR WQA BOARD MEMBER REPRESENTING CITIES WITHOUT
WATER PUMPING RIGHTS
Dear City Manager:
The nomination period for the election of the WQA board member representing cities without
water pumping rights was closed on October 17, 1998 at 5:00 p.m. Enclosed is an election ballot,
a sample resolution, a list of nominees, a list of cities without pumping rights and the number of
votes each is entitled. The resolution must be received at the above address by December 15,
1998 at 5:00 p.m. via certified mail or hand delivery only. Our office hours are Monday
through Thursday 8:00 a.m. to 12:00 noon and 1:00 p.m. to 5:00 p.m., closed on Fridays. Votes
will be officially counted during the Water Quality Authority's adjourned meeting on December
16, 1998 at 5:00 p.m.
Each city has one vote for each 10,000 residents or majority thereof, as determined by the 1990
U.S. census data. The enclosed ballot indicates the number of votes your city may cast. Please be
aware that a city is not limited to voting for its own city council members and that a city may vote
in an election whether or not it nominated a candidate.
If you should have any questions, please contact me at (626) 859-7777.
Sincerely,
Toni M. Penn
Administrative Coordinator
Enclosures
LARRY R GLENN,Chairman•MARGARET CLARK,Vire-Chainvoman•POB G KUHN,Secretary•KENNETH R.MANNING,Treasurer•JOHN LEUNG,Board Member
EXHIBIT "B-2"
BALLOT
ELECTION OF CITY MEMBERS AND ALTERNATES FROM
CITIES WITHOUT PUMPING RIGHTS
TO THE BOARD OF THE SAN GABRIEL BASIN WATER QUALITY AUTHORITY
PURSUANT TO SB 1679
CITY: Rosemead
NUMBER OF VOTES TO BE CAST: 5
TO THE CITY COUNCIL:
The following candidates have been duly nominated by qualified cities for the office of city
member and alternate of the Board of the San Gabriel Basin Water Quality Authority ("the
Authority") from cities without pumping rights.
The election of the city member and alternate will take place at an adjourned meeting of
the Board of the Authority set for December 16, 1998, at 5:00 p.m., at 861 Village Oaks Drive,
Suite 105, Covina, California.
Your city may cast its votes for one candidate by resolution of the city council. The
number of votes to which your city is entitled, based upon population, is set forth above. all your
cities' votes must be cast for only one candidate.
The resolution of the city council casting its votes must be delivered by certified mail or
hand delivered to the Authority at least 24 hours before the meeting of the Board of the Authority
at which the election of the city member and alternate will take place, or the votes will not be
counted.
This Ballot may accompany the resolution of the city council casting its votes for city
member and alternate from cities without pumping rights.
December 16, 1998 WQA Election
LIST OF NOMINATIONS
REPRESENTING CITIES WITHOUT PUMPING RIGHTS
(Listed in the order they were received)
Margaret Clark
Richard Melendez
LIST OF CITIES WITHOUT PUMPING RIGHTS
AND NUMBER OF VOTES
1990 # of
City Population Votes
Baldwin Park 69,330 7
Bradbury 829 1
Duane 20,688 2
La Puente 36,955 4
Rosemead 51,638 5
San Dimas 32,397 3
San Gabriel 37,120 4
San Marino 12,959 1
La Verne 30,897 3
Sierra Madre 10,762 1
So. El Monte 20,850 2
Temple City 31,100 3
West Covina 96,086 10
(SAMPLE RESOLUTION)
RESOLUTION NO.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
, CALIFORNIA, CASTING
ITS VOTE(S) FOR COUNCILMEMBER
TO REPRESENT CITIES WITHOUT PRESCRIPTIVE PUMPING RIGHTS
ON THE BOARD OF THE SAN GABRIEL BASLN
WATER QUALITY AUTHORITY
WHEREAS, on September 22, 1992, Senate Bill 1679 was signed into law by Governor
Pete Wilson authorizing the creation of the San Gabriel Basin Water Quality Authority; and
WHEREAS, the Board of the San Gabriel Basin Water Quality Authority is composed of
five members with three appointed members from each of the three municipal water districts, one
elected city council person from cities in the San Gabriel Basin with prescriptive pumping rights,
and one elected city council person from cities in the San Gabriel Basin without prescriptive
pumping rights; and
WHEREAS, the City of is one of the cities in the San Gabriel
Basin without prescriptive pumping rights;
WHEREAS, the City of may cast its vote(s)for a
representative by resolution no later than December 15, 1998 at 5:00 p.m.
NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF
CALIFORNIA DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS:
Section 1. The City Council of the City of casts its full
vote(s) for Councilmember as the representative for cities in
the San Gabriel Basin without prescriptive pumping rights.
PASS,APPROVED AND ADOPTED this day of
199